About us
With a global presence and committed team, we are ideally placed to create, develop and deliver business opportunities, products and services for our clients.
More information about our heritage and approach is available on our main site.
Key information for investors can be found below.
Country of incorporation
Sagentia is incorporated in the United Kingdom, with registered number 6536543.
The main countries of operation are the UK, USA and Germany.
Company advisers
Nominated Adviser:
Arbuthnot Securities Limited
Arbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
|
Solicitors:
Taylor Wessing LLP
Carmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
|
Registrars:
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
|
Auditors:
Grant Thornton UK LLP
Chartered Accountants
Grant Thornton House
Kettering Parkway
Kettering
NN15 6XR
|
Constitutional documents
Securities in issue
The company's issued share capital consists of 21,723,595 ordinary shares with a nominal value of £0.01 each ("ordinary shares"), each share having equal voting rights.
Percentage of shares not held in public hands as at 31 December 2009 is 50.09%
| Name | Number of shares | Percentage |
|---|
| Catella Holding AB | 10,512,080 | 48.39% |
| Herald Investment Management Limited | 1,387,491 | 6.39% |
| Prof. Gordon Edge, CBE | 1,129,807 | 5.1% |
| Mark Bradshaw | 1,034,209 | 4.76% |
| Christopher Masters | 100,000 | 0.46% |
| Lars Kylberg | 34,654 | 0.16% |
| Staffan Ahlberg | 98,290 | 0.45% |
| Brent Hudson | 65,000 | 0.30% |
| Guy McCarthy | 70,621 | 0.33% |
Other exchanges or trading platforms
The company is not listed on any other exchanges or trading platforms.
Restrictions on the transfer of securities
There are no restrictions on the transfer of securities.